HASKER ARCHITECTS LTD
Company Documents
| Date | Description |
|---|---|
| 29/12/2229 December 2022 | Final Gazette dissolved following liquidation |
| 29/12/2229 December 2022 | Final Gazette dissolved following liquidation |
| 29/09/2229 September 2022 | Return of final meeting in a creditors' voluntary winding up |
| 12/11/2112 November 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/11/214 November 2021 | Registered office address changed from 1620-1622 High Street Knowle Solihull West Midlands B93 0JU to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2021-11-04 |
| 04/11/214 November 2021 | Statement of affairs |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Appointment of a voluntary liquidator |
| 14/07/2114 July 2021 | Termination of appointment of Helen Ferguson Baxter Scoffham as a director on 2021-07-08 |
| 19/05/2119 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 22/03/2122 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FERGUSON BAXTER SCOFFHAM / 22/03/2021 |
| 22/03/2122 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RALPH SCOFFHAM / 22/03/2021 |
| 22/03/2122 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RALPH SCOFFHAM / 22/03/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/06/2012 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR GARY JAMES HARPER |
| 08/04/198 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MRS HELEN FERGUSON BAXTER SCOFFHAM |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RALPH SCOFFHAM / 21/08/2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/03/1618 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/04/157 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR ROBERT PAUL ELLIS |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HERBERT HOPKINS |
| 03/05/133 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/04/1213 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/05/119 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/04/1016 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | PREVSHO FROM 31/03/2010 TO 31/10/2009 |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED JEFFREY RALPH SCOFFHAM |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED HERBERT JOHN HOPKINS |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 05/03/095 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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